BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
222401-2225001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81250050
222401-2225001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE560.65378458-1028.5167219045
222401-2225001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3251.17935497-3238.6924228333383337
222401-2225001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1425.07963516-1415.1253028011171116
222401-2225001dice7W2AicHosf5EL3GFDUVga7TgtPFn1418.71797503-1414.1443733910521056
222401-2225001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11171.64323418-1156.5908536411211117
222401-2225001dice6YgEVBf88erBFra9BHf6ZMoyvG881007.61721493-1002.63921493426427
222401-2225001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1178.06878392-1214.97578151575545
222401-2225001PdqSeYUNm5T6GVT8EZ85XGoL1krVSXqyj0.00000001-1168.2788000011
222401-2225001PZjmbTjcu3QrTDjPTpN5YQJqGicu9HBtZ1141010
222401-2225001NNJCCAPspgFtjrxHKpwmvnyjxurBjE5xS3684010
222401-2225001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1289.94135970-1207.24995495548514
222401-2225001NCES2VML4NpRbtf1ppJazZbzpgFgdQisg0-1209.0200000001
222401-2225001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1307.71305512-1323.83781131543527
222401-2225001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1388.70682325-1437.57072013595581
222401-2225001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1224.78500000-2838.98000000143
222401-2225001MP66nsPoCzFkqiYbjzB9nM2DY3JtG8Fch1164.97340708010
222401-2225001MHsYccJenzrExYzB96oiYmSgNJq12w3km22699.85737276010
222401-2225001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q8727.28859667-8726.615640848282
222401-2225001LLwHf26Fq4jRc6eAYsacYSEmLDwjXdjYq0-2454.1313412201
222401-2225001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G0-161003
222401-2225001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1418.67243630-1244.10354769581541
222401-2225001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841519.82258614-1567.60409147583538
222401-2225001Jimgn221ei3DUYsZhY4HQT8hRdGxRJPFY0-1119.2570000001
222401-2225001JHk5n7bLFTPwPoFadhR25DrcPXVhhqqj11200020
222401-2225001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1492.69895631-1406.91881849585544
222401-2225001Hz5FxwF5XYk1Emqf43Q2Vo5uUzqb7BhtM4449.91867597-8158.3021082124092
222401-2225001Hud8J78CD5uEaG5etEdCyxk8qrLfmaFPm0-2368.5982380201
222401-2225001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1439.07672951-1122.90901354547494
222401-2225001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1317.23896982-1351.82228743568545
222401-2225001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1422.63986120-1390.91031305584551
222401-2225001H6yFkdBYtaGmr726Qz973Ppzqwc1qYgfZ1115.29500000010
222401-2225001GyedPFk3UXFuJ7FeWewhQbkxunAdq5XAx1275-400444
222401-2225001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1376.51793343-1363.33668328581543
222401-2225001FyhNbNFmGrWUcgibZYVCenq5gmNSwSuNm0-248001
222401-2225001EWDx85DrLYevMU3hL3GcL8hg8L67yzivC2476.70460708010
222401-2225001ETgfLrLbycQS6hwninzTqXrM9KDc7FSsv2917.95900000010
222401-2225001ERLdKAiCEL4mcjUEGf1pYjdgETnnRf9tT0-1556.0189223401
222401-2225001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1749.77300882-1544.11962382595550
222401-2225001D7eqWSueu3qTLL1g3FsB65zoHTJvH1RBA0-371401
222401-2225001CuNd5n42cfqDz8SPVLSRsGHk2tLcHVMGh2200010
222401-2225001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1594.35416321-1537.83979149613581
222401-2225001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1481.94378086-1408.63303251605564
222401-2225001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1014.76329653561
222401-2225001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261244.60000000-100095
222401-2225001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1409.35740858-1421.52085260539525
222401-22250019ko6wKcK5Wq2hRsG811fM8ijvAVwd95oY2168.59823802010
222401-22250019Viz5SLj4xDybyyW7mmXpiHNzU6AGuZEc1465010
222401-22250019CatptckZ5Fpo8NgGfjZ1SsnvxHcaTosy0-1033.5530000001
222401-22250018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1399.11854442-1205.33984640545506
222401-22250018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1585.22940956-1483.01216537583543
222401-22250018aTFn8eCvAZG42XJBF9f62k7JNUFBuG3A31500630
222401-22250018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1472.83564945-1336.95858723595550
222401-22250017rBeZgCdDLUWjw24nxGqXVfG1iKJSrcyz2450.83594830010
222401-22250017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1548.93287021-1565.12745627596564
222401-222500173WxX8AGHfY495iSuz5EoS7ZxY1jo3RQN1850-1700375
222401-22250016xKmPKjjW5Df5wSKGSjCNUqD2rjguaLjK1205.72460708010
222401-22250016rjJkS1SLDjYGcYNT2fDEmK9DbD74onqB0-2921.9210000001
222401-22250016hFt3hh8VSdZ4dHXrWcf5KskvnxQSPkQt3021.03945527010
222401-22250015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91428.70087324-1485.22245659585535
222401-22250014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41219.54924366-1300.44708903552541
222401-22250014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1536.22718319-1397.42832417581540
222401-22250013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1504.16892938-1439.94696933551531
222401-22250013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41311.30665600-1273.35648018581551
222401-22250013D7osX9wj4KUod4GvNr7EHXMEAcRR73iB0-23747.8573727901
222401-22250012mwAvJywtQF5rJXHzdBQd4yq8EVD7NZqX0-220001
222401-22250012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1609.04599600-1621.91256585602577